Mystery Holdings Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2023Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedBF
Brian Michael FentyIndividual
Right to appoint or remove directors
Notified 2024-07-02 · No cessation recorded
Source record 146328850Mt Spv LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-07-02 · No cessation recorded
Source record 146330545Show 1 ceased record
AS
Adam Pennington SpiegelIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-05-03 · Ceased 2024-07-02
Source record 136726270People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 4 historicalMC
Mark Andrew Stewart CartwrightCurrent secretary
Appointed 2025-01-20 · 1 yr
Show 4 historical appointments
ES
Emma StaceResigned secretary
Resigned 2024-01-22
RB
Richard BlacksellResigned secretary
Resigned 2024-01-22
AS
Adam SpiegelResigned director
Resigned 2023-05-03 · 1 yr · Producer
CL
Charlotte LongworthResigned director
Resigned 2023-05-03 · 1 yr · Writer
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 40
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active